MALHOTRA GROUP PLC
Active - Accounts Filed
General Information
NAME
MALHOTRA GROUP PLC
COMPANY NUMBER
07918146
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/01/2012
(12 years and 11 months old)
WEBSITE
www.malhotragroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/12/2013
30/10/2014
MALHOTRA GROUP LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 6AE
Telephone: 01912330387
TPS: No
Malhotra House 50 Grey Street
Newcastle Upon Tyne
NE1 6AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Hitesh Manav Malhotra (931780509) has left the board |
| 12/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALHOTRA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALHOTRA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALHOTRA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2012 - Present (12 years and 11 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
01/09/2013 - Present (11 years and 4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/09/2013 - Present (11 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2013 - Present (11 years and 4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Hitesh Manav Malhotra (931780509) has left the board |
| 12/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Hitesh Manav Malhotra (931780509) Appointed |
| 10/11/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 20/05/2021 | New Board Member David John Elliott (928331270) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 18/01/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 11/03/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 23/04/2018 | Alok Loomba (919223510) has left the board |
| 23/04/2018 | New Company Secretary Aman Sehgal (924549409) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 19/11/2014 | Change in Reg. Office |
| 03/11/2014 | New Company Secretary Alok Loomba (919223510) Appointed |
| 19/03/2014 | New Annual Return filed |
| 18/03/2014 | Change in Reg. Office |
| 17/03/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 11/09/2013 | Devinder Malhotra (917520403) has left the board |
| 11/09/2013 | New Board Member Varun Malhotra (913549119) Appointed |
| 11/09/2013 | New Board Member Devinder Mohan Malhotra (914835764) Appointed |
| 11/09/2013 | New Board Member Atul Malhotra (913549120) Appointed |
| 11/09/2013 | New Board Member Jagmohan Malhotra (918116492) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
| 24/01/2013 | Christopher Jonathan Welch (914145161) has left the board |
| 24/01/2013 | New Board Member Devinder Malhotra (917520403) Appointed |
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